Proceeding cum Outcome of Annual General Meeting held as on 29.09.2025 at 11:30 AM
Awaiting price reaction for this filing.
Geetanjali Credit and Capital Ltd held its Annual General Meeting on 29 September 2025 at 11:30 AM at its registered office in Dharwad, Karnataka, concluding at 12:05 PM. E-voting was conducted via CDSL from 26 to 28 September 2025, with M/s. Dharti Patel & Associates acting as the Scrutinizer. Shareholders approved the audited Balance Sheet, Profit & Loss Account, and Cash Flow Statement for the financial year ended 31 March 2025, along with the Board and Auditor reports. They also approved the re-appointment of Mr. Ashok Kumar Mathur (DIN: 00752964) as a Director retiring by rotation, the appointment of M/s. Dharti Patel & Associates as Secretarial Auditor, and the re-appointment of Mr. Vitthal Kumar Jajoo (DIN: 03245882) as Managing Director. The Chairman also shared the company's performance highlights and future plans with members. The Scrutinizer's report is to be filed on BSE within 48 hours of meeting conclusion.
All resolutions were passed by shareholders, confirming continuity of board leadership with Mr. Vitthal Kumar Jajoo continuing as Managing Director. This is a routine compliance filing with no material change to business direction, so no immediate share price impact is expected.